Consent Format to Act as a Director in a Company in Word Format

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Consent Format to Act as a Director in a Company in Word Format 

Form DIR - 2

Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment

and Qualification of Directors) Rules, 2014]

 

To

Stabnet Estates Private Limited

45/5 N S Road

15, Chowringhee Road,

Kolkata - 700001

Subject: Consent to act as a director.

 

I ________________, hereby give my consent to act as director of Stabnet Estates Private Limited, pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013.

 

1	Director Identification Number (DIN)	00701234
2	Name (in full)	________________
3	Father’s Name (in full)	_________________
4	Address	_________________________ _________________________
5	E-mail id:
6	Mobile No.	9876543210
7	Income-tax PAN	ABCD123456
8	Occupation:	SERVICE
9	Date of birth:	__________
10	Nationality	INDIAN
11	No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager.
12	Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute. Specifically state NIL if none.	NIL

 

Declaration

 

I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director.

 

 

                                                Signature :……………………..…………………….

 Designation : Director 

Date :

 

Place : Kolkata

 

Attachments:

 

1. Proof of identity ;

2. Proof of residence ;

 

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